Exact UK legal entity

WAVE PHOTONICS LTD

13421535 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated26 May 2021
Accounts due28 February 2027
Confirmation due4 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

Cambridge Enterprise · Parkwalk

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Address dated 24 July 2026AD01 · Address
  2. Address dated 21 July 2026AD01 · Address
  3. Confirmation Statement made up to 20 June 2026CS01 · Confirmation Statement
  4. Address dated 9 July 2026AD01 · Address
  5. Accounts made up to 31 May 2025AA · Accounts
  6. Officers — Mr Mark Richard Kelvin WhiteCH01 · Officers
  7. Confirmation Statement made up to 20 June 2025CS01 · Confirmation Statement
  8. Accounts made up to 31 May 2024AA · Accounts
  9. Officers — Mr Mark Richard Kelvin WhiteAP01 · Officers
  10. Confirmation Statement made up to 20 June 2024CS01 · Confirmation Statement
  11. Persons With Significant ControlPSC08 · Persons With Significant Control
  12. Persons With Significant ControlPSC07 · Persons With Significant Control
  13. Persons With Significant ControlPSC07 · Persons With Significant Control
  14. CapitalSH01 · Capital
  15. CapitalSH01 · Capital
  16. ResolutionRESOLUTIONS · Resolution

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Dr James Patrick LeeNotified 1 July 2021 · ceased 3 May 2024Ownership Of Shares 50 To 75 Percent
  2. Matthew David AndersonNotified 26 May 2021 · ceased 4 April 2024Ownership Of Shares 25 To 50 Percent
Governance

5 active officers

  1. Matthew David ANDERSONDirector · appointed 26 May 2021
  2. Mateusz Witold KUBICADirector · appointed 10 September 2022
  3. James Patrick, Dr LEEDirector · appointed 1 July 2021
  4. Richard Kelvin Mark WHITEDirector · appointed 12 July 2024
  5. Ming ZHANGDirector · appointed 20 February 2023

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details